ENTEK
Board
3 directors, 2 in day-to-day management, 1 auditor, last change in October 2026Class B director, permanent representative OST Luc Petrus Maria
since 27-06-2023
term until 18-06-2029
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 25-06-2026
VANCO BV
Class A director and managing director, permanent representative VAN HAM Benny Guido Hendrik Maria
class A director since 27-06-2023
managing director appointed by deed of 05-07-2023
term until 18-06-2029
listed in the 2025 annual accounts, filed on 25-06-2026
ATG BV
Class A director and managing director, permanent representative TYTGAT Frank Philip
appointed by deed of 27-10-2026
also on the board of 2 other companies
Statutory auditor
since 16-01-2025
term until 21-06-2027
listed in the 2025 annual accounts, filed on 25-06-2026
Permanent representatives 3
OST Luc Petrus Maria
Permanent representative, for Building Technology
appointed by deed of 05-07-2023
VAN HAM Benny Guido Hendrik Maria
Permanent representative, for VANCO
appointed by deed of 05-07-2023
Mandates through the years
9 names, the dashed line is todayBuilding Technology
Director
Director
VANCO
Director, Managing director
Director, Managing director
ATG
Class A director, Managing director
Class A director, Managing director
FIGURAD Bedrijfsrevisoren
Statutory auditor
Statutory auditor
E-Cos
Director
Director
LO-MANAGEMENT
Director
Director
Lo-Advice BV
Director
Director
BV ETI-partner
Director
Director
GCV Ockham
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Building Technology
- Director, from 27-06-2023 to date
- VANCO
- Director, from 27-06-2023 to date
- Managing director, appointed by deed of 05-07-2023, still in office
- ATG
- Class A director, appointed by deed of 27-10-2026, still in office
- Managing director, appointed by deed of 27-10-2026, still in office
- FIGURAD Bedrijfsrevisoren
- Statutory auditor, since before 31-12-2024
- E-Cos
- Director, from 30-05-2020 to 05-07-2023
- LO-MANAGEMENT
- Director, appointed by deed of 19-10-2020, until 05-07-2023
- Lo-Advice BV
- Director, until 30-05-2020
- BV ETI-partner
- Director, until 30-04-2020
- GCV Ockham
- Director, until 30-04-2020
Control
100%
This company
ENTEK
Equity €1.3m
Profit €56,740 in 2025
Further up the chainBuilding Technology 100%Building Technology BV consolidates
Capital
- Capital
- €168,600
- Shares
- 1,080
- Contribution per share
- €156
- Equity per share
- €1,171 in 2025
- Source
- deed of 05-07-2023
Owners through the years
as the annual accounts name themOwners as a list
- SIEGERS TECHNICS
- Building Technology
- E-Cos
- LO-MANAGEMENT
- ENERGIE-TECHNOLOGIE-INNOVATIE PARTNER
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-07-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Meerdere bestuurders,al dan niet aandeelhouders,raad van bestuur,collegiaal orgaan, telkens minstens één B-bestuurder”deed of 27-10-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00deed of 05-07-2023 (in Dutch)
Shareholders
3 ownersOwners 3
- SIEGERS TECHNICSparentEquity €25.8m Profit of €1.9m in 2025 (profit of €1.7m in 2024) Checked score 93100%
- Building Technology BVconsolidating parentconsolidates
- Equity €728,247 Profit of €14,476 in 2025 (loss of €19,473 in 2024) Checked score 94Sourceaccounts E-Cos 202250%